The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Worden, Susan Erica Ann
    Chartered Accountant born in May 1967
    Individual (4 offsprings)
    Officer
    2020-04-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hughes, John Howard
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2019-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    2016-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    81,181 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-11-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Crook, Ian Kenneth
    Accountant born in December 1970
    Individual (8 offsprings)
    Officer
    2017-11-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Blaikie, Stephen
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Samuels, Helen Julia
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    2020-01-31 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Golding, Sean Thomas, Mr.
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2017-11-07
    OF - Director → CIF 0
  • 5
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2019-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BIBBY RENEWABLES LIMITED

Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation

  • BIBBY RENEWABLES LIMITED
    Info
    Registered number 10491954
    3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL
    Private Limited Company incorporated on 2016-11-22 and dissolved on 2021-06-29 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.